Park Lane Education Limited in 31 Kentish Town Road LONDON - NW1 8NL

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Park Lane Education Limited LONDON

Founded in 2008, Park Lane Education, classified under reg no. 06517121 is an active company. Currently registered at Ground Floor NW1 8NL, London the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since January 12, 2011 Park Lane Education Limited is no longer carrying the name Caledonian Education.

At present there are 2 directors in the the company, namely Radek J. and Jan B.. In addition one secretary - Radek J. - is with the firm. At present there is one former director listed by the company - Company Directors Limited, who left the company on 28 February 2008. In addition, the company lists several former secretaries whose names might be found in the table below.

Park Lane Education Limited Address / Contact

Office Address	Ground Floor
Office Address2	31 Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06517121
Date of Incorporation	Thu, 28th Feb 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Radek J.

Position: Secretary

Appointed: 28 February 2008

Radek J.

Position: Director

Appointed: 28 February 2008

Jan B.

Position: Director

Appointed: 28 February 2008

Jan B.

Position: Secretary

Appointed: 28 February 2008

Resigned: 28 February 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 28 February 2008

Resigned: 28 February 2008

Company Directors Limited

Position: Director

Appointed: 28 February 2008

Resigned: 28 February 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Jan B. This PSC and has 25-50% shares. Another one in the PSC register is Radek J. This PSC owns 25-50% shares.

Jan B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Radek J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Caledonian Education	January 12, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 29, 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 29, 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 28, 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Ground Floor 31 Kentish Town Road London NW1 8NL. Change occurred on February 23, 2023. Company's previous address: 7 Torriano Mews London NW5 2RZ. filed on: 23rd, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 6th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 28, 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On December 1, 2021 director's details were changed filed on: 2nd, December 2021	officers	Free Download (2 pages)
CH01	On December 1, 2021 director's details were changed filed on: 2nd, December 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 1, 2021 filed on: 2nd, December 2021	persons with significant control	Free Download (2 pages)
CH03	On December 1, 2021 secretary's details were changed filed on: 2nd, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 1st, June 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2020 to August 31, 2020 filed on: 7th, May 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 28, 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 14th, March 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed caledonian education LIMITEDcertificate issued on 12/01/11 filed on: 12th, January 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from February 28, 2010 to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/03/2009 from 7 torriano mews torriano avenue london NW5 2RZ filed on: 16th, March 2009	address	Free Download (1 page)
288b	On March 16, 2009 Appointment terminated secretary filed on: 16th, March 2009	officers	Free Download (1 page)
288a	On March 10, 2008 Director and secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288a	On March 10, 2008 Director and secretary appointed filed on: 10th, March 2008	officers	Free Download (2 pages)
288b	On March 10, 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On March 10, 2008 Appointment terminated director filed on: 10th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2008	incorporation	Free Download (16 pages)

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